Company Information
CIN
Status
Date of Incorporation
12 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,052,000
Authorised Capital
10,000,000
Directors
Madhu Naresh Saboo
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Saboo Satyanarayan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Santosh Satyanarayan Saboo
Director
almost 17 years ago
almost 17 years ago
Kamlesh Shantikishore Prasad
Director
over 19 years ago
over 19 years ago
Charges
03 September 2009
Union Bank Of India
2 Crore
03 September 2009
Union Bank Of India
0
03 September 2009
Union Bank Of India
0
03 September 2009
Union Bank Of India
0
03 September 2009
Union Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form ADT-3-15122019_signed
Form ADT-1-15122019_signed
Optional Attachment-(1)-15122019
Copy of written consent given by auditor-15122019
Optional Attachment-(2)-15122019
Copy of resolution passed by the company-15122019
Resignation letter-15122019
Form ADT-1-14122019_signed
Copy of resolution passed by the company-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Copy of written consent given by auditor-14122019
Directors report as per section 134(3)-14122019
Form AOC-4-14122019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-29032019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
Directors report as per section 134(3)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032019
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
List of share holders, debenture holders;-19042018
Directors report as per section 134(3)-19042018
